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Акционерное общество "Волго-Окский коммерческий банк"

Sanction-linked entity
Акционерное общество "Волго-Окский коммерческий банк" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК" · Акционерное общество "Волго-Окский коммерческий банк" · ВОЛГО-ОКСКИЙ КОММЕРЧ.РЕГИОН.БАНК ВНЕШТОРГБАНКА РФ · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК" · СЕРАФИМ МЕДИА ЛТД · 1 more...[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia · Seychelles[sources]
INN5260003429 · 7725039953[sources]
KPP526001001[sources]
LEI2534000L2P694D1LBT80[sources]
OGRN1025200000528 · 1027739179160[sources]
Registration number058224 · 1025200000528[sources]
StatusINACTIVE[sources]
Address103 ШАМ ПЕНГ ТОНГ ПЛАЗА, ВИКТОРИЯ, МАЭ, СЕЙШЕЛЬСКИЕ ОСТРОВА · 26/11, Ul'yanova Street, Nizhniy Novgorod, RU-MOW, 603005 · 26/11, Ul'yanova Street, Nizhniy Novgorod, RU-NIZ, 603005 · Д. 26/11, УЛЬЯНОВА, НИЖЕГОРОДСКАЯ, 603005 · УЛ. УЛЬЯНОВА Д. 26/11, Г. НИЖНИЙ НОВГОРОД НИЖЕГОРОДСКАЯ, 603005 · 2 more...[sources]
Publishing sourceСЕЙШЕЛЬСКОЕ БЮРО РЕГИСТРАЦИИ МЕЖДУНАРОДНЫХ КОММЕРЧЕСКИХ КОМПАНИЙ[sources]
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Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-2534000L2P694D1LBT80 · ru-inn-5260003429

For experts: raw data explorer

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